{"entity":{"id":"ea4b87d9-0e53-5e79-8d0f-2295013d83de","name":"BOGDAN MARITIME LTD","type":"Company","kind":"company","jurisdiction":"MO","identifier":"icij:icijol-55009249","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"79325e27-ae83-5668-abbd-f5b28330b7db","name":"NAVIGATION MARITIME BULGARE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"280b8750-4458-50a5-81bf-7c931878995f","name":"LYUDMIL DIMITROV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"280b8750-4458-50a5-81bf-7c931878995f","name":"LYUDMIL DIMITROV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"79325e27-ae83-5668-abbd-f5b28330b7db","fromName":"NAVIGATION MARITIME BULGARE","to":"ea4b87d9-0e53-5e79-8d0f-2295013d83de","toName":"BOGDAN MARITIME LTD","role":"shareholder of","share":null},{"depth":1,"from":"280b8750-4458-50a5-81bf-7c931878995f","fromName":"LYUDMIL DIMITROV","to":"ea4b87d9-0e53-5e79-8d0f-2295013d83de","toName":"BOGDAN MARITIME LTD","role":"director of","share":null},{"depth":1,"from":"280b8750-4458-50a5-81bf-7c931878995f","fromName":"LYUDMIL DIMITROV","to":"ea4b87d9-0e53-5e79-8d0f-2295013d83de","toName":"BOGDAN MARITIME LTD","role":"legal representative of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55009249"}],"source":"corpus"}